! What you'll do Facilitate the development of compliance initiatives and projects, such as Transaction Monitoring and Chainalysis... measures Support the Compliance Manager with recommendations for process improvement, risk mitigation as well as trends...
around TM controls. Escalate all completed reports to compliance team for closure and reporting to authorities as appropriate... for a sustainable future. TCS has been carbon neutral in its operations across 11 countries, 12 delivery centres and 18 offices in Asia...
field; professional certifications like CFA (Chartered Financial Analyst), CPA (Certified Public Accountant), or TM Forum RA... risks such as abuses, compliance issues, and churn through data reconciliation (e.g., usages vs. orders/dunning status). Use...